Rejuvenation Healthcare Limited
Type: NZ Limited Company (Ltd)Rejuvenation Healthcare Limited (New Zealand Business Number 9429030392342) was launched on 28 Jan 2013. 3 addresses are in use by the company: 22B Shore City Shopping Mall,52-56 Anzac Street,, Takapuna, Auckland, 0622 (type: service, physical). Flat 1, 124 Nile Road, Milford, Auckland had been their registered address, until 16 Aug 2018. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Xu, Na (a director) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Fan, Mingyan (a director) - located at Totara Vale, Auckland. "Massage therapy service" (business classification Q853950) is the category the ABS issued to Rejuvenation Healthcare Limited. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Trias Road, Totara Vale, Auckland, 0629 | Registered & physical & service | 16 Aug 2018 |
| 22b Shore City Shopping Mall,52-56 Anzac Street,, Takapuna, Auckland, 0622 | Service | 05 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mingyan Fan
Totara Vale, Auckland, 0629
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
|
Na Xu
Mairangi Bay, Auckland, 0630
Address used since 03 Sep 2021 |
Director | 03 Sep 2021 - current |
|
Jingyao Liu
Totara Vale, Auckland, 0629
Address used since 03 Sep 2021 |
Director | 03 Sep 2021 - 12 Oct 2021 |
|
Yi Liu
Milford, Auckland, 0620
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 09 Jul 2018 |
| 59 Trias Road , Totara Vale , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 124 Nile Road, Milford, Auckland, 0620 | Registered | 28 Jan 2013 - 16 Aug 2018 |
| 52-56, Anzac Street Takapuna, Auckland, 0622 | Physical | 28 Jan 2013 - 16 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Na Director |
Mairangi Bay Auckland 0630 |
21 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Mingyan Director |
Totara Vale Auckland 0629 |
17 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xing, Chunguang Individual |
Totara Vale Auckland 0629 |
12 Jan 2020 - 10 Jun 2020 |
|
Liu, Jingyao Individual |
Totara Vale Auckland 0629 |
18 Sep 2021 - 12 Oct 2021 |
|
Xu, Na Director |
Mairangi Bay Auckland 0630 |
18 Sep 2021 - 12 Oct 2021 |
|
Liu, Yi Individual |
Milford Auckland 0620 |
28 Jan 2013 - 16 Jan 2019 |
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